TVR PARTS LTD

Address: West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF

TVR PARTS LTD (company# 09043104) is a company registered with Companies House, United Kingdom. The incorporation date is May 16, 2014. The entity status is Active.

Company Overview

Company Number 09043104
Company Name TVR PARTS LTD
Registered Address West House Milford Road
Elstead
Godalming
Surrey
GU8 6HF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-05-16

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2018
Next accounts due by October 31, 2019
Last returns made up to May 16, 2016
Next returns due by June 13, 2017
Last confirmation statement made up to May 16, 2019
Next confirmation statement due by May 30, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
45310 Wholesale trade of motor vehicle parts and accessories
45320 Retail trade of motor vehicle parts and accessories

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Carvell Holdings Limited
West House Milford Road Elstead
Godalming GU8 6HF England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England And Wales
Legal authority: Companies Act
Legal form: Limited Liability Company
Place registered: England And Wales
Registration number: 8790944

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOWLER, Colin John
Director (Active)
West House, Milford Road, Elstead, Godalming, Surrey, Uk, GU8 6HF April 1963 /
16 May 2014
British /
Uk
Director
LOVE, Graham Carvell
Director (Active)
West House, Milford Road, Elstead, Godalming, Surrey, Uk, GU8 6HF March 1954 /
16 May 2014
British /
England
Director
HEIMAN, Osker
Director (Resigned)
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY May 1977 /
16 May 2014
British /
England
Company Formation 1st Director

Office Location

Address WEST HOUSE MILFORD ROAD
ELSTEAD
Post Town GODALMING
County SURREY
Post Code GU8 6HF

Companies in the same location

Entity Name Office Address Incorporation Date
Active Building Limited West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF 2002-07-31
Carvell Holdings Ltd West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF 2013-11-26
John Comfort Limited West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom 2016-01-21
The Patio Black Spot Removal Company Ltd West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF 2012-02-07
Izod Associates Limited West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom 2015-05-22
Greer Consulting Limited West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom 2015-03-09
Racing Green Cars Limited West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF 2000-06-12
The Airport Crew Ltd West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom 2018-08-31
Elstead Village Distillers Limited West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF, United Kingdom 2017-08-10
Metal Events Limited West House Milford Road, Elstead, Godalming, GU8 6HF, England 2001-06-04
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Return Real Estate Ltd West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF, England 2017-04-13
Mr E P P Curtis Limited Elstead House Milford Road, Elstead, Nr Godalming, Surrey, GU8 6HF 2014-05-27
Dr S I J Whitcroft Practice Ltd Elstead Lodge, Milford Road, Elstead, Surrey, GU8 6HF 2013-11-05
Bartos Building Ltd West House, Milford Road, Elstead, GU8 6HF 2009-01-08
South West Holdings Limited Coakley & Co, West House Milford Road, Elstead, Godalming, Surrey, GU8 6HF 2008-08-06
Carnac Limited West House, Milford Road, Elstead, Godalming, Surrey, GU8 6HF 1998-05-11
Omodo Ltd West House, Milford Road, Elstead, GU8 6HF 2010-10-21
Linda Muir Associates Ltd West House, Milford Road, Elstead, GU8 6HF 2010-08-13
Fthv Ltd West House, Milford Road, Elstead, GU8 6HF 2010-07-23
Graham Love Associates Ltd West House, Milford Road, Elstead, GU8 6HF 2009-11-18
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOWLER, Colin John Director (Active) West House, Milford Road, Elstead, Godalming, Surrey, Uk, GU8 6HF April 1963 /
16 May 2014
British /
Uk
Director
LOVE, Graham Carvell Director (Active) West House, Milford Road, Elstead, Godalming, Surrey, Uk, GU8 6HF March 1954 /
16 May 2014
British /
England
Director
HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY May 1977 /
16 May 2014
British /
England
Company Formation 1st Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
B2b & Retail Limited HEIMAN, Osker Director (Active) 19 Leicester Road, Salford, Manchester, Lancs, England, M7 4AS 2 September 2013
Rosebury Marketing Ltd HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 2 June 2014
A G T Construction Ltd HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 12 May 2014
STUDIO 68 (UK) LIMITED HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 31 December 2013
DMI PROPERTIES (HULL) LIMITED HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 21 November 2013
A J Stores Limited HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 15 October 2014
Junction Pets Limited HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 10 October 2013
Europa One Ltd HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 11 December 2013
BTC (UK) LTD HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 13 December 2013
Hansource Investments Ltd HEIMAN, Osker Director (Resigned) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 16 January 2015

Competitor

Search similar business entities

Post Town GODALMING
Post Code GU8 6HF
SIC Code 45310 - Wholesale trade of motor vehicle parts and accessories

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.